Counterparties
An address's top counterparties and their blacklist status
For address:
0xfea9b59f…d2b9b8a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0babc6a6…85155955 |
$333,120 | 10 | Clean |
0x19c39111…fe6e9e26 |
$248,770 | 2 | Clean |
0x34fca213…74d2f0cf |
$186,045 | 2 | Clean |
0x2a40f508…de58c19b |
$119,572 | 4 | Clean |
0xe36909f3…5a05d0a0 |
$40,772 | 3 | Clean |
0xc3af6d83…6bd959bf |
$23,230 | 1 | Clean |
0x07d010a3…899c9bae |
$20,200 | 2 | Clean |
0xa37b8633…fc825abe |
$20,015 | 1 | Clean |
0x0a4658f3…3d6daf6f |
$17,400 | 1 | Clean |
0x43d6c4b9…66b49aa1 |
$13,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27